| 17.10.2022 12:50:23 |
 |
30 000 000 BUSD |
$ 30 000 000 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 17.10.2022 12:35:21 |
 |
27 000 000 XRP |
$ 12 660 340 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 17.10.2022 12:30:35 |
 |
12 000 721 USDT |
$ 12 080 264 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.10.2022 12:30:23 |
 |
5 004 768 USDT |
$ 5 037 941 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.10.2022 12:26:03 |
 |
11 051 779 USDT |
$ 11 066 343 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.10.2022 12:20:30 |
 |
33 371 026 XRP |
$ 15 775 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 17.10.2022 12:07:59 |
 |
23 237 054 USDT |
$ 23 227 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 17.10.2022 11:59:59 |
 |
8 000 000 USDT |
$ 7 958 832 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 17.10.2022 11:48:47 |
 |
50 000 000 USDT |
$ 50 183 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 621fe33ccf74038db90b18365cb450d677d4b3d8 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 17.10.2022 11:48:27 |
 |
7 000 000 USDT |
$ 6 989 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.10.2022 11:47:21 |
 |
7 000 000 USDT |
$ 6 975 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 17.10.2022 11:46:11 |
 |
50 000 000 USDT |
$ 50 200 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 621fe33ccf74038db90b18365cb450d677d4b3d8 |
| 17.10.2022 11:42:47 |
 |
50 000 000 USDT |
$ 50 215 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 17.10.2022 11:40:24 |
 |
59 240 852 USDT |
$ 59 018 004 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 17.10.2022 11:20:24 |
 |
58 809 956 USDT |
$ 58 317 984 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 17.10.2022 11:10:19 |
 |
328 BTC |
$ 6 356 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 17.10.2022 11:10:19 |
 |
750 BTC |
$ 14 516 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8v4fjlwchc58ephn8q8c8uuhr2qan2x3yr8la9 |
To: 3CVEgi6iGyyX9dpNgdsCcVdGiAayjEeyfw |
| 17.10.2022 11:10:19 |
 |
297 BTC |
$ 5 744 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38yTtdgeZWPjF1odzbFj7d1YY8UJLW7zmd |
To: 3FZ7XpLP3aTySRkJMhSHFPo4dQr13LQjmm |
| 17.10.2022 11:10:19 |
 |
517 BTC |
$ 10 004 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AVDJJbTve3w9d4N88TJ4EDqtWsxGkiVsa |
To: 39ADKRUt8Fc6tgstVQURNaRjrhKAK3m8rx |
| 17.10.2022 11:10:19 |
 |
326 BTC |
$ 6 322 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32zFyyVtHXRuBsFSGyK7dVuta4ACTKdquo |
To: 3QdGi6j3KXiVjo7NKcUnE6TaHt8mhLywYg |
| 17.10.2022 11:10:19 |
 |
570 BTC |
$ 11 033 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtvn2nvdj20uvgvdjcdm2kxc3ddwp6e8cdqurdf |
To: bc1qd2xm2n2kkvm0gl6zwtrq85dqxgj58ujkcnuw0h |
| 17.10.2022 11:10:19 |
 |
751 BTC |
$ 14 541 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp76l5jfy4grf0swplgxe0fs8zxxqxvdcpsc7fs |
To: bc1qwxnvn6h8et2jw35rwkye7w6rvn7ag03jl3ptch |
| 17.10.2022 11:10:19 |
 |
395 BTC |
$ 7 656 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q87d83y33l8j47pjkjqfzu4k5x7u4a5f5h2kjr0 |
To: bc1qtvd8u4hgefuqqvj9haup7xc30t0n4duah20t24 |
| 17.10.2022 11:10:19 |
 |
381 BTC |
$ 7 386 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32z4uxB3FX5ZKHfgjVGxCiwpbaC5c8RzFQ |
To: bc1qvg77s95pf3rvvkfh5qfgukxxy0ksvcyukn8n4r |
| 17.10.2022 11:10:19 |
 |
722 BTC |
$ 13 978 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 384SawD92FEhs9hZmDGab2ojSwomRt8qLC |
To: bc1q0eyry5xrxjlckjhhp37lwd78e7qll44l3xsezp |
| 17.10.2022 11:10:19 |
 |
303 BTC |
$ 5 859 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy8hc80pd8qd3zv0x0heuka6c2ujypyu3l8vhar |
To: bc1qz82fwrpn8df26q58l9rh5t54llntfn3gy7dt84 |
| 17.10.2022 11:10:19 |
 |
539 BTC |
$ 10 441 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Ae7NAo9qzsysrAEDEwkJyyJ6co2v2j8G |
To: 34V3D3khnw4peL2AzsDWSzWKAjWuV6xrcr |
| 17.10.2022 11:10:19 |
 |
421 BTC |
$ 8 151 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32kkTySGPSBJPeK4BMyc55qdQxVGpuAjag |
To: 3H7YzJ6h7EQxb7GH6GcPVVFZjxBtppwL3W |
| 17.10.2022 11:10:19 |
 |
344 BTC |
$ 6 666 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AahZKcT7L4wSBhKiihhbGbAipKwcAmLog |
To: 3CboncBGHikXDJfXN5w1hegxktd6fvqRqW |
| 17.10.2022 11:10:19 |
 |
416 BTC |
$ 8 048 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdjx28rg0lgn7vsxgvr7lxaerjpa9ff03tnk98w |
To: 3Ni2Re94SrdputdBKjsEktCi1i6rgFu2oP |
| 17.10.2022 11:10:19 |
 |
473 BTC |
$ 9 150 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4t8zmz0swj3qp75ku0e5656z9lvrlnhjsz64we |
To: 3KCPSEbnwC2wTRpVeMzxbJui1Nue2NNUUd |
| 17.10.2022 11:10:19 |
 |
476 BTC |
$ 9 221 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1D9hUX1iY6AyN5aSpnTgYdZYH3MeCqooGL |
To: 12eytpd3uvLtEmsoJZLJ7jBE9aeyow2bRi |
| 17.10.2022 11:10:19 |
 |
291 BTC |
$ 5 641 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.10.2022 11:10:19 |
 |
291 BTC |
$ 5 641 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.10.2022 11:10:19 |
 |
291 BTC |
$ 5 642 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.10.2022 10:43:35 |
 |
722 BTC |
$ 13 946 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9tp794z8mzr5j49pusqcmqczewtna7nyg5vs5n |
To: 384SawD92FEhs9hZmDGab2ojSwomRt8qLC |
| 17.10.2022 10:43:35 |
 |
340 BTC |
$ 6 568 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 17.10.2022 10:43:51 |
 |
10 000 000 USDT |
$ 9 952 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 |
| 17.10.2022 10:39:34 |
 |
570 BTC |
$ 10 975 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38irjxBtHKZ9DvRDmF32tcnXUkiDHvNaKY |
To: bc1qtvn2nvdj20uvgvdjcdm2kxc3ddwp6e8cdqurdf |
| 17.10.2022 10:39:34 |
 |
750 BTC |
$ 14 440 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J25fBqYgkevvG2yJdvezgY97mEENo6q3b |
To: bc1q8v4fjlwchc58ephn8q8c8uuhr2qan2x3yr8la9 |
| 17.10.2022 10:39:34 |
 |
2 481 BTC |
$ 47 788 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ETH79iSRWDENSy44SmovDvtcwkzgHXTYN |
To: bc1q05dt2vq92h52ecwr5yrq0dvzfp8r0v75mne5h4 |
| 17.10.2022 10:39:34 |
 |
929 BTC |
$ 17 891 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nv3D8Sqq86dagL7fBJCiXD261twsJ2FYt |
To: 384WpWrbE5d58ooKEDvgaEeQt9yXqLvoK5 |
| 17.10.2022 10:39:34 |
 |
1 024 BTC |
$ 19 727 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32SzQeRDhJCyvGadrjYkQJ8FghAYdGv7DL |
To: 3DCybDfSidfFCrGLG41dZb369nGtmoqB4m |
| 17.10.2022 10:39:34 |
 |
2 693 BTC |
$ 51 867 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw7axg5hyvxf0a8hu6u3eyu6zqj4rhl2hl5na0j |
To: bc1qu4z3sa2htm926fhcdfs7zt920vuuu66y2cp5wc |
| 17.10.2022 10:39:34 |
 |
395 BTC |
$ 7 615 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KDrs858VGzuwDgsoaPCJeSypVj5gELzdL |
To: bc1q87d83y33l8j47pjkjqfzu4k5x7u4a5f5h2kjr0 |
| 17.10.2022 10:39:34 |
 |
381 BTC |
$ 7 346 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3qectjm6skksvx3p07skl8nsnzq62jd8vu8khk |
To: 32z4uxB3FX5ZKHfgjVGxCiwpbaC5c8RzFQ |
| 17.10.2022 10:39:34 |
 |
1 213 BTC |
$ 23 356 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36YE3YnwyTWF23EJYQ7QWTdnxiJGhyVjez |
To: bc1qvnnxwsk68uckh6efqfxuzsaz553e0spjkk6ljz |
| 17.10.2022 10:39:34 |
 |
473 BTC |
$ 9 102 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qurpkltvw09f2j37mxys4ldv4z4gdrfvcn304gt |
To: bc1q4t8zmz0swj3qp75ku0e5656z9lvrlnhjsz64we |
| 17.10.2022 10:39:34 |
 |
473 BTC |
$ 9 104 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LvT8g7qEgbkH7br5v9pkKLsaksSx5SvJT |
To: bc1qurpkltvw09f2j37mxys4ldv4z4gdrfvcn304gt |
| 17.10.2022 10:39:34 |
 |
473 BTC |
$ 9 104 447 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bd7DzcaxXzVTm3HzgPBMZMLC2QQd87FrP |
To: 3LvT8g7qEgbkH7br5v9pkKLsaksSx5SvJT |